Fraud relates to a series of civil and criminal offenses in which an individual, group, or organization seeks to cheat others out of money, goods, or their legal rights. Consumer Protection Lawyers@ (205) Criminal Defense Lawyers@ (645) Securities Fraud@ (14) 1. Commodities Futures Trading Commission - CFTC website includes law, rules, and other information about commodities futures and trading. 2. Crimes of Persuasion - Explaining how people are victimized through telemarketing fraud, investment schemes and consumer scams. 3. FBI Field Offices - Directory of local FBI offices, which have jurisdiction to investigate frauds that violate federal law 4. Federal Trade Commission - The FTC site includes law and rules on consumer protection and anti-trust. 5. Inspection Service Mail Fraud Tips - U.S. Postal Inspection service information about consumer fraud which involves the mail. 6. Making a Federal Case of Identity Theft - This July 2001 article, by a senior U.S. Department of Justice prosecutor, discusses the ways that identity theft can be committed and what the Justice Department is doing to combat it. 7. National Check Fraud Center - Providing check fraud information and soliciting reports from victims of check fraud crimes. 8. National Fraud Information Center - Information and links about many kinds of fraud. 9. National Futures Association - The NFA is a regulatory association of commodities futures merchants, which are brokers who deal with commodities futures. Site includes law and rules that apply to commodities firms and dispute resolution procedures. 10. Federal Bureau of Investigation - Common Fraud Schemes - Information and links for internet fraud, telemarketing fraud, mortgage scams, identity theft, and other consumer frauds. 11. Tollefsen Law Office PLLC - Information on financial fraud from a Lynnwood, Washington law firm.

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